2024 Licensing application sfc

Licensing application sfc

Author: hmzs

August undefined, 2024

WebThe SFC will not accept licensing applications from operators that only provide a direct peer-to-peer marketplace for transactions by investors who typically retain control over their own assets (be they fiat currencies or virtual assets) or operators that trade virtual assets for clients, including order routing, but do not provide ATS ... WebCircular to licensed corporations . Handling of client complaints . This circular provides guidance to assist licensed corporations (LCs) in their compliance with regulatory requirements for handling complaints from clients. The protection of investors’ rights and interests is a top priority of the Securities and Futures Commission (SFC). An ...

HK VASP licensing regime to take effect 1 March 2024

WebThe SFCR generally apply to businesses that import or prepare food for export or interprovincial trade. However, some traceability, labelling and packaging requirements also apply to food businesses that trade within one province or territory. Read our Handbook for food businesses for general information. Web3. Application fees for variation of regulated activity and change of role Licensed corporations Types of application Application fee Addition of RA other than Type 3 $4,740 per RA The application fee for Type 7 is waived if the carrying on of which is incidental to the carrying on of Type 1 and/or Type 2 RA Addition of Type 3 RA $129,730 jedidja fortuijn

E-mail Address - SFC

Web11. apr 2024. · SFC Corporate Website Investor and Financial Education Council Public Register of Licensees and Registrants List of Investment Products WebLicensing Handbook - SFC Web11. apr 2024. · Gate Group to Apply for SFC Licences in Hong Kong after Securing the TCSP Licence. 2024-04-11 08:22:32 UTC Read：413. Previous: Gate.io Startup:RealityToken (RLTM) Initial Sale Result & Listing Schedule. Next: Gate.io Copy Trading Special Giveaways: Add customer service & Receive Official Exposure … jedi disney

SFC consults on licensing requirements for virtual asset trading ...

Licensing application sfc

WebOur SFC licensing and compliance lawyers have also received a number of accolades over the years, including being recognised as the Asian-MENA Counsel Firm of the Year for … Web03. sep 2024. · In our companion article, Top Questions and Answers in Applying for an SFC License we take a more detailed look at some of the specific concerns which are …

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WebOn the other hand, the SFC will also require the latest audited financial statements submitted by the applicant's holding company to understand its financial status. When submitting the company license application documents, the applicant must simultaneously submit the application for 2 responsible officers for each type of regulated activity ... Web09. feb 2024. · Licensed for Type 1 regulated activity and carry out certain other regulated activities. You are licensed for Type 1 regulated activity (dealing in securities) and you …

WebExamples of SFC License in a sentence. Useful Life Indefinite Indefinite useful life of SFC Licenses Different from valuation of trademarks, determination of value of SFC License … Web06. jul 2024. · The SFC will also prepare and publish for consultation the detailed regulatory requirements before commencement of the licensing regime. Upon commencement of the new regime, there will be a 180-day transitional period to facilitate licence applications by interested parties.

Web2 days ago · If virtual assets participate in decentralized exchanges, they must also apply for a license. He said that many DeFi projects need to be decentralized, and a few people or officials control most of the tokens. The Hong Kong SFC must ignore their superficial claims to study the substance’s substance.

Web03. sep 2024. · In this article, we provide an overview of SFC licensing requirements, including whether an SFC license is required, what type of SFC license is required and …

Web20. feb 2024. · Interested parties are invited to submit their comments to the SFC on or before 31 March 2024 via the SFC website , by email to [email protected], by … lagan seeheimWeb10. apr 2024. · Alongside its involvement in the Web3 Festival, Gate Group's Hong Kong entity, Gate Digital Limited (Gate HK), has confirmed to apply for licences with the Securities and Futures Commission (SFC ... jedidjahWebSFC costs: the SFC charges a fixed application fee, which is HK$4,740, per regulated activity (except for Type 3 regulated activity) of a licensed corporation. lagan studioWebWho needs a licence. Answer a few questions with this interactive tool to know whether you need to apply. jedidjah bollagWeb31. jan 2024. · For both corporate and individual applicants, if you wish to apply for a licence or registration, you should submit your online application to the SFC through an … laganside business park lisburnWeb23. feb 2024. · On 20 February 2024, the Securities and Futures Commission (the “ SFC ”) launched a public consultation (the “ Consultation ”) to seek views on the proposed requirements for operators of virtual asset trading platforms (“ VA trading platforms ”) under the new SFC licensing regime. la gantusWeb03. sep 2024. · What is the timeline for an SFC licensing application The SFC has a service pledge of 15 weeks to process a licensing application. The precise time is difficult to predict and will... lagan tujhse laga baithe